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Borders & Southern Petroleum Plc

Borders & Southern Petroleum Plc is an active company incorporated on 8 June 2004 with the registered office located in London, Greater London. Borders & Southern Petroleum Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05147938
Public limited company
Age
21 years
Incorporated 8 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
One
Fleet Place
London
EC4M 7WS
Same address for the past 11 years
Telephone
02076619348
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1979
Director • New Zealander • Lives in England • Born in Dec 1961
Director • Canadian • Lives in Singapore • Born in Mar 1964
Director • British • Lives in Monaco • Born in Dec 1947
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Borders & Southern Falkland Islands Limited
Mr Peter William Fleming and Mr Henry Charles Baker are mutual people.
Active
LHC Mine Finance Ltd
Mr William John Walton Slack is a mutual person.
Active
Caa Mining Limited
Mr William John Walton Slack is a mutual person.
Active
WJWS Advisory Ltd
Mr William John Walton Slack is a mutual person.
Active
LHC Private Equity Ltd
Mr William John Walton Slack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.67M
Increased by £156K (+10%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£237.57M
Increased by £5.35M (+2%)
Total Liabilities
-£943K
Increased by £821K (+673%)
Net Assets
£236.63M
Increased by £4.53M (+2%)
Debt Ratio (%)
0%
Increased by 0.34% (+656%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 25 Jul 2025
Group Accounts Submitted
2 Months Ago on 8 Jul 2025
Peter William Fleming (PSC) Resigned
2 Months Ago on 4 Jul 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Group Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Dr William Sean Guest Appointed
1 Year 2 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Mr Henry Charles Baker Appointed
1 Year 6 Months Ago on 1 Mar 2024
Howard Obee Resigned
1 Year 6 Months Ago on 1 Mar 2024
Group Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Notification of a person with significant control statement
Submitted on 25 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Cessation of Peter William Fleming as a person with significant control on 4 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 5 Mar 2025
Appointment of Dr William Sean Guest as a director on 16 June 2024
Submitted on 13 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 7 Jun 2024
Repayment History
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